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Gain a foundational understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) and why it is crucial. Through this bite-sized course, you will also explore a risk-based approach and how to apply due diligence.
Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.
Gain a foundational understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) and why it is crucial.
Through this bite-sized course, you will also explore a risk-based approach and how to apply due diligence.
This course is suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD process.
By the end of this course, you will:
This unique course covers: